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Company dossier

Arves Junior SRL

ONRC · COMPANY · INCORPORATED 2004-09-02
KYBE ID: RO-J40_14093_2004 · J40/14093/2004 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameArves Junior SRL

ro_onrc

RegistrationJ40/14093/2004

ro_onrc

Statusliquidation

ro_onrc

Incorporated2004-09-02

ro_onrc

Registered addressAleea Timisul de Sus 1, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

5 total

ANDROMARIO IMPEX SRLdissolved CONOVICI MIHAI CRUCIAN PFdissolved CUSTURĂ CORNELIU LIVIU PFdissolved ELVIO SERV. SRLactive

Connections

4 links

Shared operator — likely the same administrator

ANDROMARIO IMPEX SRLShared registered address · 5 share this CUSTURĂ CORNELIU LIVIU PFShared registered address · 5 share this ELVIO SERV. SRLShared registered address · 5 share this CONOVICI MIHAI CRUCIAN PFShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GRIGORE MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100